Company Information for

AW ASSET FINANCE LIMITED

Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD,

Company Registration Number

02564315

Private Limited Company

Liquidation

About Aw Asset Finance Ltd

AW ASSET FINANCE LIMITED was founded on 1990-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Aw Asset Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AW ASSET FINANCE LIMITED
Legal Registered Office
Geoffrey Marting & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Other companies in EC2N
Previous Names
A & L CF JUNE (1) LIMITED
05/06/2014
SOVEREIGN COMMERCIAL LIMITED
07/07/2003

Filing Information

Company Number02564315
Date formed1990-11-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-05-27
Account next due27/02/2020
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2023-07-28 11:57:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Richard Luke Director INVESTMENT BANKING 2016-07-07 ENGLAND
David Joslin Anthony Sumner Director NONE SUPPLIED 2016-07-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Spyridon Paizes Director 2014-05-28 2016-07-07
Stephen James Ullman Director 2014-05-28 2016-07-07
Santander Secretariat Services Limited Company Secretary 2012-08-29 2014-05-28
Martin William Evans Director 2000-08-11 2014-05-28
Colin Richard Morley Director 2003-04-01 2014-05-28
Adam Nicholas Mussert Director 2012-12-04 2014-05-28
Geoffrey Arthur Faulkner Director 2011-05-31 2012-10-26
Abbey National Nominees Limited Company Secretary 2011-05-31 2012-08-29
Richard Allen Hawker Company Secretary 2006-03-31 2011-05-31
William Hamilton Paterson Director 2007-08-03 2009-10-23
Christopher Stanley Jones Director 2007-01-01 2009-05-16
Malcolm Courtney Rogers Director 2008-04-01 2008-11-25
Robert Leslie Towers Director 2001-03-30 2008-04-01
Andrew Blyth Swann Director 2000-04-28 2007-03-31
Ian Andrew Sinclair Ford Company Secretary 1998-04-23 2006-03-31
Charles Stuart Taylor Director 1998-04-23 2002-09-02
Anthony Paul Duffy Director 2000-04-28 2001-03-02
Andrew Philip Lee Director 1998-04-23 2000-08-01
John Jardine Director 1998-04-23 1998-12-31
Adrian Neil Marsh Company Secretary 1998-03-27 1998-04-23
Terence Ralph Bates Director 1997-10-31 1998-04-23
Onno Van Den Broek Director 1997-10-31 1998-04-23
Johnathan James Longden Director 1995-03-24 1998-04-23
Christopher John Steane Director 1992-11-30 1998-04-23
Jeffrey Leonard Bolton Company Secretary 1992-11-30 1998-03-27
Richard Charles Kirby Director 1992-11-30 1997-10-31
John Hugo Trenchard Russell Director 1992-11-30 1997-10-31
Andrew Blyth Swann Director 1992-11-30 1997-10-31
George Angus Maclean Director 1992-11-30 1995-05-01

Related Directorships for Ian Richard Luke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Richard Luke AC ASSET FINANCE LIMITEDDirector 2016-07-07 CURRENT 2001-07-16 Liquidation
Ian Richard Luke AX ASSET FINANCE LIMITEDDirector 2016-07-07 CURRENT 2004-02-09 Liquidation
Ian Richard Luke AV ASSET FINANCE LIMITEDDirector 2016-07-07 CURRENT 1982-04-14 Liquidation
Ian Richard Luke GREYLOCK INVESTMENTS, LLCDirector 2011-07-22 CURRENT 2004-07-01 Converted / Closed

Related Directorships for David Joslin Anthony Sumner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Joslin Anthony Sumner NERMUS INVESTMENTS LIMITEDDirector 2018-02-06 CURRENT 2018-02-06 Active
David Joslin Anthony Sumner AC ASSET FINANCE LIMITEDDirector 2016-07-07 CURRENT 2001-07-16 Liquidation
David Joslin Anthony Sumner AX ASSET FINANCE LIMITEDDirector 2016-07-07 CURRENT 2004-02-09 Liquidation
David Joslin Anthony Sumner AV ASSET FINANCE LIMITEDDirector 2016-07-07 CURRENT 1982-04-14 Liquidation